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MPK Trading Limited
Regulatory WarningMPK Trading Limited has been flagged by Financial Markets Authority for "Unregistered/Unlicensed ent
🇳🇿 New ZealandNew York Options Exchange
Regulatory WarningNew York Options Exchange has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Firm used
🇦🇺 AustraliaGlobal First Class Traders
Regulatory WarningGlobal First Class Traders has been flagged by Financial Conduct Authority for "Unregistered/Unlicen
🇬🇧 United KingdomFinancial Trading Group International S.A.
Regulatory WarningFinancial Trading Group International S.A. has been flagged by ASIC (Australia) for "Unlicensed (Leg
🇦🇺 Australiaderbyshirefinancial.com
Regulatory Warningderbyshirefinancial.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
🇬🇧 United KingdomTradehall (tradehall.co and Tradehallglobal.co)
Regulatory WarningTradehall (tradehall.co and Tradehallglobal.co) has been flagged by ASIC (Australia) for "Unlicensed
🇦🇺 AustraliaGBS Invests
Regulatory WarningGBS Invests has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fina
🇸🇪 SwedenAscend Haven Trust
Regulatory WarningAscend Haven Trust has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti
🇳🇿 New ZealandTokenDigits (tokendigits.cc/h5/)
Regulatory WarningTokenDigits (tokendigits.cc/h5/) has been flagged by ASIC (Australia) for "Unlicensed". This company
🇦🇺 AustraliaCAPITALX TRADES
Regulatory WarningCAPITALX TRADES has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unli
🇪🇸 SpainHaxdex
Regulatory WarningHaxdex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandAi Wealth Secret (aiwealthsecret.io)
Regulatory WarningAi Wealth Secret (aiwealthsecret.io) has been flagged by ASIC (Australia) for "Unlicensed". This com
🇦🇺 Australia